KCL Infra Projects Ltd has closed its trading window for designated persons, employees, and their immediate relatives effective July 1, 2026. The restriction will remain in place until 48 hours after the unaudited standalone financial results for the first quarter ended June 30, 2026 are declared. This action is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct for trading by insiders.

The closure applies to all Designated Persons, Designated Employees, Specified Persons, and their immediate relatives dealing in the securities of the company. The window will reopen once the financial results become generally available information and the stipulated 48-hour period expires. The intimation was submitted to the stock exchanges on June 23, 2026.

Key Details

The company's internal code mandates the closure of the trading window to prevent insider trading during the period leading up to financial results. The Managing Director, Mohan Jhawar, signed the intimation sent to BSE Limited.

KCL Infra Projects Ltd's board approved the maintenance of the company's books of account and other relevant documents at its corporate office in Indore on June 17, 2026. The decision designates the location as the principal administrative and operational office, ensuring centralized record-keeping for the company.

The board meeting, conducted under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, commenced at 02:00 P.M. and concluded at 04:00 P.M. The approval formalizes the location for maintaining statutory records, a key compliance requirement for listed entities.

The corporate office is situated at 3rd Floor, KCL Business Park, 46-47, PU-4 Commercial, Behind C-21 Mall, A.B. Road, Indore – 452010 (M.P.). This site will serve as the primary hub for the company's administrative and operational functions.

Meeting Details

The disclosure was submitted to the BSE Limited and the Department of Corporate Affairs, confirming the board's decision to the stock exchanges. The move reinforces the company's commitment to regulatory compliance and transparent governance.